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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Hellzen, Caroline
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Coates, Michael
    Publishing born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Osman, Carole
    Personnel Management born in December 1958
    Individual (1 offspring)
    Officer
    1999-06-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Johanson, Duncan Roy
    Salesman born in May 1977
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2023-10-04
    OF - Director → CIF 0
    Johanson, Duncan Roy
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 5
    Rook, Annabel
    Theatre Director born in March 1979
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2012-02-15
    OF - Director → CIF 0
    Rook, Annabel
    Actor
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 6
    Roques, David William Seymour
    Teacher born in October 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 2000-02-10
    OF - Director → CIF 0
    Roques, David William Seymour
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 2000-02-10
    OF - Secretary → CIF 0
  • 7
    Margolis, Steven
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ now
    OF - Director → CIF 0
  • 8
    De Silva, Shiroma, Dr
    Doctor born in March 1970
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2013-10-22
    OF - Director → CIF 0
    De Silva, Shiroma, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 9
    Sharpe, Peter
    Roofing Contractor born in August 1964
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1999-06-26
    OF - Director → CIF 0
  • 10
    Evans, Julian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
    Evans, Julian
    Individual (1 offspring)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Johanson, Susan Margaret
    Chartered Accountant born in February 1977
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2023-10-04
    OF - Director → CIF 0
    Johanson, Susan Margaret
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2023-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARGLOW LIMITED

Period: 1983-06-24 ~ now
Company number: 01734334
Registered name
CLEARGLOW LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • CLEARGLOW LIMITED
    Info
    Registered number 01734334
    29 Yerbury Road, London N19 4RN
    PRIVATE LIMITED COMPANY incorporated on 1983-06-24 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.